BNP Paribas NET Limited
Company 01557788 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marlow Regatta Limited 1 shared director
- Edgewood Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01557788 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/04/1981 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bnp Puk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- James Michael Collingwood Peters Director · appointed 2020
- Erica Moon Director · appointed 2019
- Patrice Ricourt Director · appointed 1999
Show 30 former officers
- Lisa Marvin Secretary · appointed 2022 · resigned 2025
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2022
- Rakesh Gupta Director · appointed 2017 · resigned 2021
- Bruno Fennebresque Director · appointed 2017 · resigned 2019
- Hadi Monceau Director · appointed 2016 · resigned 2019
- Jean-Michel Garcia Director · appointed 2015 · resigned 2024
- Marc-Michel Stack Director · appointed 2012 · resigned 2023
- Denis Neuforge Director · appointed 2012 · resigned 2012
- Philippe Laniesse Director · appointed 2012 · resigned 2017
- Didier Otthoffer Director · appointed 2011 · resigned 2012
- Keith Alan Schrod Secretary · appointed 2011 · resigned 2016
- Paul Gennart Director · appointed 2011 · resigned 2015
- Dirk Van Boxem Director · appointed 2010 · resigned 2012
- Gaby Choucrallah Director · appointed 2009 · resigned 2010
- BNP Paribas NET Limited Corporate-director · appointed 2009 · resigned 2009
- Anne Daire Director · appointed 2009 · resigned 2011
- Yves Drieux Director · appointed 2008 · resigned 2011
- Adrienne Graham Secretary · appointed 2007 · resigned 2011
- Herve Jean Marie Reynaud Director · appointed 2004 · resigned 2008
- Ketan Jayantilal Shah Director · appointed 2002 · resigned 2024
- Donald Paul Reynolds Director · appointed 2001 · resigned 2015
- Francois Draveny Director · appointed 2001 · resigned 2004
- Olivier Briens Director · appointed 1996 · resigned 2001
- Denis Aristide Antoine Director · appointed 1996 · resigned 1998
- Keith Mark Oatway Secretary · appointed 1995 · resigned 2007
- Palle Birger Larsen Director · appointed 1995 · resigned 1996
- Kevin John Sowerbutts Director · resigned 2007
- Bernard George Pittie Director · resigned 1996
- Julian Mant Secretary · resigned 1995
- David Andrew Rees Williams Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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